IS HEALTHCARE DYNAMICS LIMITED
Active - Accounts Filed
General Information
NAME
IS HEALTHCARE DYNAMICS LIMITED
COMPANY NUMBER
04639378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/01/2003
(21 years and 10 months old)
WEBSITE
http://is-health-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1PP
Telephone: 01252733353
TPS: No
Cello House
1 The Millennium Centre Crosby Way
Farnham
Surrey
GU9 7XX
Telephone: 739717
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLO HEALTH LIMITED | Active - Accounts Filed | View Report |
| IS HEALTHCARE DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| CELLO HEALTH COMMUNICATIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Michael Madden (931890825) Appointed |
Credit Risk Overview
Want to learn more about IS HEALTHCARE DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IS HEALTHCARE DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IS HEALTHCARE DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2003 - Present (21 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
16/01/2003 - Present (21 years and 10 months) Born in Oct 1956 |
Resigned | Secretary |
Current: 4 Past: 466 |
View Report |
|
24/02/2003 - Present (21 years and 9 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Michael Madden (931890825) Appointed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 19/01/2024 | New Accounts filed |
| 22/06/2023 | New Board Member Jon Williams (926697487) Appointed |
| 14/06/2023 | James William Kelly (927712181) has left the board |
| 14/06/2023 | John Andrew Tarplee (912954915) has left the board |
| 14/06/2023 | James William Kelly (927712194) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | Isaac David Joseph Batley (908860139) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | Stephen Martin Highley (915968568) has left the board |
| 17/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Stephen Mark Calder Smith (904405771) has left the board |
| 11/09/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 10/06/2014 | New Board Member Mark Bentley (912101288) Appointed |
| 10/06/2014 | Mark Bentley (918826476) has left the board |
| 06/06/2014 | New Board Member Stephen Martin Highley (915968568) Appointed |
| 06/06/2014 | New Board Member Mark Bentley (918826476) Appointed |
| 04/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member James William Kelly (927712181) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary James William Kelly (927712194) Appointed |
| 19/01/1970 | New Board Member John Andrew Tarplee (912954915) Appointed |
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